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Companion APPS Limited

Companion APPS Limited is an active company incorporated on 29 November 2012 with the registered office located in London, Greater London. Companion APPS Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08312524
Private limited company
Age
12 years
Incorporated 29 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
25 Byron Road
Mill Hill
London
NW7 4AH
United Kingdom
Address changed on 16 Jul 2025 (3 months ago)
Previous address was 85 Great Portland Street London W1W 7LT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1978
Director • Psychologist • British • Lives in UK • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
1 Rutland Gate Limited
Robin Stanley Fordham Hart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£317
Decreased by £34.04K (-99%)
Total Liabilities
-£17.82K
Decreased by £52.57K (-75%)
Net Assets
-£17.51K
Increased by £18.53K (-51%)
Debt Ratio (%)
5622%
Increased by 5417.51% (+2644%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 3 Sep 2025
Registered Address Changed
3 Months Ago on 16 Jul 2025
Mr Daniel Bladon Details Changed
3 Months Ago on 9 Jul 2025
Mr Robin Stanley Fordham Hart Details Changed
3 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 7 Jun 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Registered Address Changed
2 Years 3 Months Ago on 19 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 7 Jul 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 3 Sep 2025
Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 25 Byron Road Mill Hill London NW7 4AH on 16 July 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Robin Stanley Fordham Hart on 9 July 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Daniel Bladon on 9 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 7 Jun 2025
Micro company accounts made up to 30 November 2023
Submitted on 31 Jul 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 14 Jun 2024
Registered office address changed from 25 Byron Road London NW7 4AH United Kingdom to 85 Great Portland Street London W1W 7LT on 19 July 2023
Submitted on 19 Jul 2023
Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 25 Byron Road London NW7 4AH on 7 July 2023
Submitted on 7 Jul 2023
Second filing of a statement of capital following an allotment of shares on 21 September 2022
Submitted on 3 Jul 2023
Repayment History
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